{"raw_record_id":"30b4858c-65cc-4825-bd6f-3347d89f49fd","external_id":"17829","record_hash":"0c9198dcf6fe7156d945530582ed33ba284ebf8cfd2d10a0ef1c93267961c54d","raw_record":{"profile":{"ID":"17829","Feature":{"ID":"177047","FeatureTypeID":"25","FeatureVersion":{"ID":"227047","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27047"}},"IdentityReference":{"IdentityID":"9553","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"9553","Alias":{"Primary":"true","FixedRef":"17829","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"20825","FixedRef":"17829","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Denise Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39125"}}}},"False":"false","Primary":"true","FixedRef":"17829","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"39125","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"17829","ListID":"1550","ProfileID":"17829","EntryEvent":{"ID":"17829","Date":{"Day":{"_text":"31"},"Year":{"_text":"2015"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9747","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143723","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"27047":{"ID":"27047","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Tayyouneh-Bdeir Building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"2nd Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beirut"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"227047"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11126":"Lebanon"},"area_codes":{"11126":"Lebanon"},"alias_types":{"1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}